Social Security and Supplemental Security Income (SSI) debtors must meet the following criteria for Treasury Offset Program (TOP) referral:
- Must be primarily, not contingently, liable for the debt;
- Must have been age 18 or older when debt was established;
- Must not currently be receiving benefits;
- Must not be deceased; and
- Must owe a debt of $25 or more.
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What is the Treasury Offset Program (TOP)?
What changes have occurred for the Treasury Offset Program (TOP)?